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Allmed Medical Care Holdings Limited

Private Limited Company

Allmed Medical Care Holdings Limited
5th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Company Name	Allmed Medical Care Holdings Limited
Company Status	Active
Company Number	07966208
Incorporation Date	27 February 2012 (12 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Allmed Medical Care Holding Limited
Current Directors	4

Business Industry	Manufacturing
Business Activity	Manufacture of Medical and Dental Instruments and Supplies
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December
Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Contact

Registered Address	5th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Shared Address	This company doesn't share its address with any other companies

Constituency	Brentford and Isleworth
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 December
Category	Group
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Director Overview

Current

4

Retired

5

Closed

—

View all 9 directors

Classification

SIC Industry	Manufacturing
SIC 2003 (3340)	Manufacture optical, photographic etc. equipment
SIC 2007 (32500)	Manufacture of medical and dental instruments and supplies

Event History

18 March 2024	Memorandum and Articles of Association Download MA PDF	41 pages
18 March 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association Download RESOLUTIONS PDF	1 page
7 February 2024	Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 27 November 2023 Download PSC04 PDF	2 pages
7 February 2024	Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 27 November 2023 Download CH01 PDF	2 pages
2 February 2024	Appointment of Mr Thomas Christopher Brennan as a director on 1 February 2024 Download AP01 PDF	2 pages

View complete filing history (92 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

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